Entity:
FINVASCO CAPITAL MANAGEMENT LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINVASCO CAPITAL MANAGEMENT LTD | Same name as | - | - | 16-JUL-2015 | British Virgin Islands | Active | Pandora Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LARISSA KURAPTSEVA | Ultimate beneficial owner | 16-JUL-2015 | - | Pandora Papers |
| SHI YUNG KA | Ultimate beneficial owner | 25-MAR-2014 | - | Pandora Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.